The "old Pescanova," which currently operates as a holding company without industrial activity and as a minority shareholder of the Nueva Pescanova group, has called its shareholders to the ordinary general meeting on September 24, in a second call, in order to submit its annual accounts for approval.As the company...
Unicaja has modified the regulations of its shareholders' meeting to enable the option of calling fully virtual assemblies, following the path initiated last year by other banks in the Ibex 35, such as Santander or Bankinter.According to the new regulations for the meetings, sent this Thursday by the entity, it...
The general shareholders' meeting of Airtificial, held this Tuesday, has given its approval to the annual accounts and the board's management corresponding to the 2025 fiscal year, a year in which the company registered consolidated losses of 25,042,879 euros attributable to the parent company, as communicated by the company to...
The president of Prisa, Joseph Oughourlian, has informed the group's shareholders that the "improvement" recorded in the main operational and financial indicators during 2025 and so far in 2026 allows for the anticipation of a year-end closing in 2026 with a turnover exceeding 1,000 million euros.Oughourlian conveyed this message this...
Indra will hold this Tuesday, June 30, the first general shareholders' meeting since the beginning of the stage led by CEO Josep Maria Recasens and president Ángel Simón. At the meeting, among other matters, it will be submitted for approval to set the number of members of the board of...
The general shareholders' meeting of Audax Renovables, held this Thursday, has ratified the continuity of Francisco José Elías Navarro as executive director of the company for a statutory term of 4 years.According to the communication sent to the National Securities Market Commission (CNMV), the re-election of Josep Maria Echarri as...
Amper will submit to the approval of its shareholders a 'reverse stock split' and the continuity of Enrique López as executive director at the general meeting that the company plans to hold on June 30, on second call, as it has communicated to the National Securities Market Commission (CNMV).The meeting...
Indra will submit for approval by its general shareholders' meeting, scheduled for a second call on June 30, the ratification of the recently appointed chief executive officer (CEO) Josep María Recasens as an executive director of the company, as communicated this Wednesday to the National Securities Market Commission (CNMV).The meeting...
Oryzon has called its next general shareholders' meeting for June 26, on second call and in an exclusively telematic format, as it has communicated this Friday to the National Securities Market Commission (CNMV).On the agenda is the approval of the annual accounts and the management carried out by the board...
Realia Business, the real estate company controlled by FCC, has called its Ordinary General Shareholders' Meeting for June 24, 2026, in Madrid, where it will submit for approval the proposal for the application of the results of the 2025 fiscal year, which amounts to 48.5 million euros.According to the agenda,...